Securitas Security Services (Uk) Limited
01146486
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 01/02/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 17 other boards
director · Since 01/01/2024
COUNTRY PRESIDENT
BRITISH · UNITED KINGDOM · Age 55
Also on 4 other boards
Former
director · Resigned 14/09/1992
director · Resigned 09/10/1992
director · Resigned 01/12/1993
director · Resigned 16/01/1996
director · Resigned 03/05/1996
director · Resigned 29/09/1996
director · Resigned 17/03/1997
director · Resigned 31/10/1997
director · Resigned 30/04/1998
director · Resigned 06/07/1998
director · Resigned 31/08/1999
director · Resigned 30/09/1999
director · Resigned 19/10/1999
secretary · Resigned 17/12/1999
director · Resigned 20/08/2000
director · Resigned 25/04/2001
director · Resigned 01/05/2001
secretary · Resigned 16/11/2001
director · Resigned 31/12/2001
director · Resigned 11/01/2002
secretary · Resigned 21/01/2002
director · Resigned 01/11/2002
director · Resigned 01/04/2004
director · Resigned 07/09/2004
director · Resigned 24/10/2005
director · Resigned 21/02/2006
director · Resigned 28/04/2006
director · Resigned 30/04/2006
director · Resigned 31/05/2006
director · Resigned 03/03/2008
director · Resigned 31/03/2008
director · Resigned 31/07/2008
director · Resigned 14/11/2008
director · Resigned 08/06/2009
director · Resigned 08/06/2009
director · Resigned 07/04/2010
director · Resigned 18/06/2010
secretary · Resigned 10/11/2010
director · Resigned 10/11/2010
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 14/06/2013
director · Resigned 31/05/2014
director · Resigned 01/02/2023
director · Resigned 24/06/2025
Persons with Significant Control
Securitas Services Holding Uk Limited
Cobra House, Ortensia Drive, Milton Keynes, MK17 8LX
Reg: 05759961 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BARWELL HOUSE PROPERTIES LIMITED
Change History
Active
Private Limited Company
COBRA HOUSE ORTENSIA DRIVE
MILTON KEYNES